Document and Data Management Specialist SG

CIMB Singapore
Full-time Singapore, Singapore Banking
Posted:
February 27, 2026
Location:
Singapore, Singapore, Singapore

Job Description

Job Description
JOB DESCRIPTION
  • Perform complex, sensitive and high risk document processing activities related to account opening and maintenance, credit card operations, police orders, hold code instructions, CAD support, and regulatory/legal requests, ensuring accuracy and compliance.
  • Act as Subject Matter Expert (SME) to provide guidance on designated operational areas, support junior team members, and clarify procedural issues to uphold consistency and quality standards.
  • Manage exceptions and escalations, e.g., validate exception reports, conduct root cause analysis, and escalate systemic issues or control lapses to management for timely resolution and risk mitigation.
  • Support regulatory and audit requirements, e.g., prepare documentation, evidence logs, and remediation reports for internal audits and regulatory exercises, ensuring readiness and transparency.
  • Lead the control and reconciliation o...

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Job Overview

Job Type: Full-time
Location: Singapore, Singapore
Posted: February 27, 2026
Deadline: April 08, 2026